- Companies House
- Part of:
- Bilingual forms (English/Welsh) for limited companies and limited liability partnerships
- 3 May 2010
- Last updated:
- 9 October 2015, see all updates
Use this form to appoint an individual as a secretary.
PDF, 208KB, 4 pages
You may file this form if you have chosen to state that your registered office address is situated in Wales as opposed to England and Wales.
This form can be used to notify Companies House about an individual person being appointed as a secretary.
It is easier and quicker to file your appointment form online.
Don’t use the paper form if the company is in the PROOF (PROtected Online Filing) Scheme.
Published: 3 May 2010
Updated: 9 October 2015
- New version uploaded
- Online filing option added
- Added translation